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HomeMy WebLinkAbout1993 02.22 PRC MinutesCITY OF APACHE JUNCTION PARKS AND RECREATION DEPARTMENT 1001 North Idaho Road Apache Junction, Az. 85219 REGULAR MEETING February 22, 1993 A regular meeting of the Apache Junction Parks and Recreation Commission was held on February 22, 1993 at 7:00 p.m. at the Apache Junction City Hall pursuant to notice as prescribed by law. PRESENT ABSENT Nick McVicker, Chairman Judd Williams, Vice Chairman Lois Broman Loyd Lynch Gary Mulholland STAFF PRESENT:Jeff Bell, Director of Parks & Recreation Mary D. March, Secretary CALL TO ORDER: PLEDGE OF ALLEGIANCE: ACCEPTANCE OF AGENDA: ACCEPTANCE OF MINUTES: STAFF COMMENTS: Chairman McVicker called the meeting to order at 7:05 p.m. and led the Commission in the pledge of allegiance. Lois Broman made a motion to accept the agenda as presented.Loyd Lynch seconded this motion,and the motion passed unanimously. Judd Williams made a motion to accept the minutes from January 25,1993,regular meeting as presented.Loyd Lynch seconded this motion which passed unanimously. Mr.Bell updated the Commission on department activity as follows: The Little League's Board of Directors were contacted in regards to financial support for the backstop extensions at the Little League field. They informed us at this time they are in no financial position to assist but, may be at the end of the season.The backstop extensions totalled $4,400.00. We are in the process of contracting the OLD BUSINESS: A. "Multi -Use Trail" Master Plan: replastering of the community pool. Dan Olsen, Parks Worker I transferred to the operations division.140 Applications have been received to fill this position, which we will do after we know the outcome of the Home Rule election on March 9. Since the last meeting we have received five talent bank applications for vacant commission seats,the new appointment process includes an interview with the City Manager.We hope to have interviews and have the Council approve appointments by next months meeting. The department assisted the Police Department and Chamber of Commerce in a technical advisory capacity during this years Lost Dutchman Days,greatly reducing our normal participation.We still offered our annual softball & racquetball tournaments and assisted Gordon Grandy with the Over -the -Line tournament. Mr. Bell informed the Commission that the consultants have provided the final draft on the trail and will be presenting it for approval at the March 2, 1993 regular Council meeting. B. Five Year Parks Plan: Mr.Bell provided the Commission with handouts on current prioritized list with dollar figures,proposed projects already in the prioritized list and additional projects not included in the current plan and summarized the prioritized list and proposed projects for the public present. Chairman McVicker opened discussion to the public to get input necessary for finalization of plan. Concerns in whether or not the community pool can accommodate our community any longer and the need for a new, olympic style pool were expressed especially with the initiation of a School Swim Team this coming school year.These concerns were expressed by Debby Anderson, Barry Sutter C. Rodeo Park Improvement: and Hank Steelsmith. John McDonald gave many reasons justifying the higher prioritization of the Multi -Use Trail,such as the historical and education value besides recreational value for students to winter visitors that the archaeological studies required to mitigate this site would produce and the possible artifacts that could be displayed at our museum. After more input was received and information was provided in regards to funds available & budgeted history, grant criteria &process,the Commission expressed a desire to receive more input and include soon to be appointed Commission members in the process of updating the plan. Mr. Bell informed the Commission that a lot of interest was received in regards to the Rodeo Park Facility.The first meeting was held just prior to the Commission meeting at 6:00 p.m.and responsibilities have been designated. Interested individuals are obtaining information to provide at the next meeting, scheduled for March 8, 6:00 p.m. in the Senior/Community Center. NEW BUSINESS: A. Operating & Procedures Manual:Mr. Bell expressed that he had hoped to be more prepared at this time but the department has not completed new job descriptions to be included in the part time classification.Other than their inclusion we will be recommending no fees/rental increases. B. Request for Upcoming Agenda Items:Operating and Procedures Manual,Five Year Park Plan, "Multi -Use Trail" Master Plan, Rodeo Park Improvements C. Selection of Next Meeting Date:March 22, 1993 PUBLIC COMMENT:NONE BOARD DISCUSSION:NONE ADJOURNMENT:Loyd Lynch made a motion to adjourn, Lois Broman seconded and the motion passed unanimously. APPROVED: FILE:P&RCOM\FEB93